OOO TD "KONTINENT"

(profile #1655448927of 09/16/2026 (current as of 11/15/2026))

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVYI DOM "KONTINENT"
TIN 1655448927
Region, city Republic Of Tatarstan, Kazan address
Company Age 5 years 11 months (for comparison: the industry average is 8 years)
Core Activity Wholesale of timber, building materials and sanitary equipment
Scale of Operation
modest
Number of employees and its change over the year
Founders Share owned by the organization itself ()
Managing Organization OOO "AIVEN" (liquidated 07/30/2026)

11 significant facts identified:

Negative facts — 5

Need attention — 6

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO TD "KONTINENT" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVYI DOM "KONTINENT"

TIN: 1655448927

KPP: 165501001

PSRN: 1201600085664

Location: 420012, Republic Of Tatarstan, Kazan, ul. Volkova, 55/21, pomeshch. 20

Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVYI DOM "KONTINENT" was registered in the Unified State Register of Legal Entities 5 years 11 months ago 25 November 2020.

The average age of legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 8 years. This organization is younger.

The organization operates on the basis of the model charter No. 26.

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).

Registration with the Social Fund of Russia: registration number 1106021411 dated 26 November 2020. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po Respublike Tatarstan.

Company's Activities

The main activity of the organization is "Wholesale of timber, building materials and sanitary equipment" (OKVED2 code 46.73).

Additionally, the organization listed the following activities:

43.11 Demolition
43.12 Site preparation
show 23 more

The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

OOO TD "KONTINENT" is registered at 420012, Republic Of Tatarstan, Kazan, ul. Volkova, 55/21, pomeshch. 20. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 06/03/2025).

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "TSM"

Before 10/26/2023 the organization was located at .

An earlier legal address: (before 04/13/2021).

Owners, Founders of the Entity

The founders of OOO TD "KONTINENT" are

Founders (participants) Share Nominal value From which date
Share owned by the organization itself
the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 09/16/2026) 10/23/2024

Below are the former founders:

Founders (participants) Share Nominal value From which date Until *
11/25/2020 08/14/2023
Pavlova Lolita Railevna (TIN: 160102315970) 05/04/2021 10/20/2022
05/04/2021 11/01/2024

OOO TD "KONTINENT" CEO

Previously the organization was managed by:

  1. (director from 01/20/2021 until 11/21/2024*)
  2. (director from 11/25/2020 until 01/20/2021*)

Management (the functions of the sole executive body) since 21 November 2024 is performed by the managing organization OOO "AIVEN" (liquidated 07/30/2026) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 03/28/2025).

Entities Founded by Company

OOO TD "KONTINENT" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2023 the average number of employees of OOO TD "KONTINENT" was .

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO TD "KONTINENT" is 11.1 thousand RUB.

It should be noted that 99.1% of the authorized capital (11 thousand RUB) currently belongs to the company itself.

Until 10/23/2024 the authorized capital was .

The net assets of OOO TD "KONTINENT" as of 12/31/2023 were negative, minus RUB.

Operating results of OOO TD "KONTINENT" .

The organization’s financial statements for 2024-25 are not publicly available in the State Information Resource for Accounting (Financial) Statements (GIRBO), so a financial analysis cannot be performed.

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Value added taxshow
Income taxshow
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fundshow
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternityshow
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Transport taxshow
Penalty amountsshow
NON-TAX INCOME administered by tax authoritiesshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
Other property penalties in favor of individuals and legal entities for period 2026
The executive list #18411/26/16003-IP from 02/05/2026

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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